Company Information

CIN
Status
Date of Incorporation
19 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamala Jugansingh Dhakare
Kamala Jugansingh Dhakare
Director/Designated Partner
about 1 year ago
Supriya Tirathsingh Rajput
Supriya Tirathsingh Rajput
Director
almost 2 years ago
Trupti Jugansingh Dhakare
Trupti Jugansingh Dhakare
Director/Designated Partner
about 4 years ago

Past Directors

Jugansingh Motisingh Dhakare
Jugansingh Motisingh Dhakare
Director
over 11 years ago
Tirathsingh Jugansingh Dhakare
Tirathsingh Jugansingh Dhakare
Director
over 11 years ago

Charges

5 Crore
28 May 2018
Axis Bank Limited
12 Lak
27 July 2017
Sidbi
4 Crore
12 August 2020
Sidbi
65 Lak
06 March 2020
Sidbi
96 Lak
06 March 2020
Sidbi
0
12 August 2020
Sidbi
0
27 July 2017
Sidbi
0
28 May 2018
Axis Bank Limited
0
06 March 2020
Sidbi
0
12 August 2020
Sidbi
0
27 July 2017
Sidbi
0
28 May 2018
Axis Bank Limited
0
06 March 2020
Sidbi
0
12 August 2020
Sidbi
0
27 July 2017
Sidbi
0
28 May 2018
Axis Bank Limited
0

Documents

Optional Attachment-(1)-02092020
Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-01092020_signed
Evidence of cessation;-31082020
Optional Attachment-(1)-13082020
Optional Attachment-(2)-13082020
Form CHG-1-13082020_signed
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(3)-13082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-1-07032020_signed
Optional Attachment-(2)-07032020
Optional Attachment-(1)-07032020
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed